Appointment of Non-Executive

RNS Number : 4295A

Aminex PLC

08 October 2009

 



AMINEX PLC

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Aminex PLC announces that Mr. Keith Phair has been appointed to the board as a non-executive director with immediate effect and will be proposed for election at the next Annual General Meeting.  

Mr Phair has held a number of senior global product management positions in the capital markets with major international banks and investment banks. He holds a Masters degree in Business Studies from London Business School and has acted as a capital markets consultant to major companies and pension funds, also advising on strategic issues.  He has been an active and engaged investor in various oil and gas exploration companies for many years.

Mr Phair currently owns 1,005,179 ordinary shares in Aminex, representing approximately 0.24% of the Company's issued share capital.

Aminex Chairman Brian Hall commented: 

"We are very pleased to welcome Keith Phair to our board and believe he will make an important contribution to the development of the business."

There are no matters requiring disclosure in respect of Mr Phair's appointment under paragraph LR9.6.13R of the Listing Rules of the UK Listing Authority.

Further information:

Aminex PLC                              [phone]

Brian Hall - Chairman

Pelham Public Relations     [phone] or [phone]

Archie Berens

 

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